C153629 Contract

• Contract/PO #: C153629
• Contractor Name: Colorado River Water Conservation District, The
• Contract Type: Loan
• Water District: 50
• County: Grand
• Bill Number: SB 87-15
• Loan Projects - Doc Type: Contract Documents

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Nominating Director, Greg Hoskin, for Vice-President.

By Directors SDann and Cannon:

Nominations for Vice-President to cease and votes to be cast
by paper ballot. upon the counting of paper ballots, votes for
Vice-President were as follows:

Jean Cole, 7 votes
Greg Hoskin, 7 votes.

President Brooks requested the vote for Vice-President be
continued to the April, 1992 Board Meeting when the full Board
could meet and vote.

Director Jean Cole announced his withdrawal as a candidate, in
the interest of comity, and that the District should not be without
a Vice-President in the interim.

Upon motion by Director Gustafson, second by Director Tisdel,
a unanimous ballot was cast for Director Greg Hoskin as Vice-
President.

After discussion and vote, the Board passed the following
motions unanimously, except as indicated:

By Directors Ohri and Sands:

Adopting resolutions of appreciation for retiring directors,
Bill Needham and Don Welch, with further instruction that the
respective resolutions be sent to each. The resolutions are
attached as appendices A and B, respectively.

By Directors SDann and Cannon:

Adopting a resolution of appreciation for E.L. Busby for his
service as the River District's Treasurer, with further instruction
that the resolution be sent to Mr. Busby. The resolution is
attached as Appendix C.

By Directors Visintainer and Child:

Appointing Ernest Gerbaz as Treasurer of the Colorado River
Water Conservation District.

BY Directors Visintainer and Cannon:

Adopting a Corporate Resolution Authorizing Establishment of
Depository Accounts and Signing of Checks for Central Bank of
Glenwood Springs and FirstBank of Vail for a master certificate of
deposit/Wolford Mountain. The resolutions are attached as
Appendices D and E, respectively.

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